Global regulatory data keeps updating2 min

78,860Brokers indexed

79Regulators

137Jurisdiction

51,342Active licenses

9,280Pending entities

Multi-jurisdiction regulatory intelligence workspace

Global Broker Regulation Search

Check broker regulation, license records, risk exposure, user complaints, and related entities.

Batch

Searching entity names, legal names, business tags, and summaries.

StatusJurisdictionRegulatorAsset class

Hot searches

ReguAtlas indexes

78,860

broker profiles

regulators

137

jurisdictions

Broker rankings

Ranked by score, regulatory depth, and risk signal severity

TOP 4

Mariner FX Group Pro UK

FCA / FRN 127843

95Score

HelioTrade Prime Harbor AU

ASIC / AFSL 141834

95Score

Novus Capital Direct SG

MAS / CMS 149852

95Score

HelioTrade Prime Harbor SG

MAS / CMS 159834

95Score

Risk exposure

Withdrawal issues, slippage, clone licenses, inducement fraud, and other high-frequency risks

Critical

提现、域名或收款链路触发高风险复核

Community evidence · 2026-06-12

HelioTrade Prime SC · 用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。

Critical

提现、域名或收款链路触发高风险复核

Community evidence · 2026-06-12

Pinnacle Harbor FX Bridge SC · 用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。

Critical

提现、域名或收款链路触发高风险复核

Community evidence · 2026-06-12

HelioTrade Prime Clear SC · 用户材料集中出现前置费用、镜像域名、第三方收款账户或客服失联，需要优先并表核验。

Community exposure and Q&A

Evidence is organized by proofs, captures, chats, flows, review, and broker replies.

Proofs

Captures

Chats

Flows

Review

Withdrawal blocked after extra margin request

Review

87 evidence · 18 comments

Regulator shortcuts

Scoring and review methodology

8.7

优秀

Regulated30%

Risk heat25%

Verified licenses20%

Community exposure and Q&A15%

Browse history10%

Scores cannot be influenced by broker payments; risk conclusions rely on regulatory records, public evidence, and manual review.

Live exposure

ReguAtlas crawler：域名与持牌实体一致

Regulator notices：未检出近期监管处罚

Disclosure review：营销材料风险披露完整

Website disclosure：监管表述不完整

View all updates

Exposure Center

Submit complaint evidence, follow review progress, and view broker responses and case outcomes.

Submit exposure Open discussions

User submits exposure

Users submit broker names, issue types, timelines, and evidence such as screenshots or payment records.

Evidence review

Reviewers check evidence quality, duplicate reports, regulator records, and domain/entity matching.

Published to risk profile

Approved reports become public exposure records, risk signals, and broker timeline events.

Broker response and tracking

Brokers may submit responses while the platform tracks status and updates.

247

User reports

46,524

Evidence items

247

Published cases

50,817

Active users

37,642

Comments

Practical tools

Support the next action after search: compare, report, checklist, and alerts.

Broker comparisonCompare regulation, scores, products, risk signals, and funding methods.Compare

Credit reportGenerate a downloadable summary of entity, license, risk, and evidence.Preview

Pre-account checklistCheck licenses, domains, funding methods, support, and complaint records.Start

Risk alertsFollow brokers for license changes, new exposure records, and score updates.Follow

High-risk review target

Meridian Capital Direct

3 active risk signals. Prioritize license, domain, and complaint evidence checks.

Open review file

Data posture

Entity names95%

License records88%

Website matching76%

Complaint clustering64%

Broker safety knowledge base

Turn common risk checks into practical due-diligence steps.

License check5 min

How to verify whether a broker is properly licensed

Start with regulator records, legal entity names, license numbers, and permission scope.

Scam prevention4 min

Common signs of clone brokers

Inspect domains, contacts, payment accounts, regulator links, and office addresses.

Complaint evidence6 min

Evidence needed for withdrawal complaints

Keep trading records, support conversations, deposit proofs, withdrawal requests, and account screenshots.

Onboarding check5 min

Fields to check in onboarding links and client agreements

Check account entity, jurisdiction, permissions, risk disclosures, and dispute clauses.

Product risk4 min

How to assess leverage claims and suitability rules

Review leverage caps, client classification, risk tests, margin rules, and promotion language.

Evidence cross-check7 min

Cross-checking notices, exposure cases, and website disclosures

Place regulator notices, user evidence, website captures, and broker responses on one timeline.

Scoring method6 min

How to read regulatory scores, platform scores, and user feedback

Start with permissions and entity match, then review complaint density, evidence quality, and broker responses.

Field check5 min

What field checks can and cannot prove

A matching office address is positive, but license permissions, agreements, and custody still need review.

Funding safety4 min

Why third-party beneficiary accounts are high-risk signals

If the beneficiary differs from the broker entity, keep payment proofs, account names, and support instructions.

Execution quality5 min

How to document spread, slippage, and platform-freeze complaints

Keep fill receipts, server time, quote screenshots, and comparison quotes from other sources.

Offshore risk6 min

Company registration, offshore regulation, and license scope

Company registration is not financial authorization; permissions, client-money rules, and complaint mechanisms matter.

Exposure workflow7 min

Turning user exposure into a reviewable risk file

Archive evidence by timeline and separate facts, assumptions, broker responses, and platform findings.

牌照核验6 min

监管牌照类型怎么看：全牌照、直通牌照和公司登记

不要只看牌照名称，要核对业务权限、客户资金规则和适用地区。

评分逻辑5 min

交易商评分为什么会变化

评分会随监管状态、投诉密度、证据质量和交易商回应动态更新。

监管边界6 min

如何识别“监管中”与“超限经营”

持牌主体、产品范围和客户所在地区必须同时匹配。

风险分层4 min

黑榜和观察名单有什么区别

黑榜通常对应严重证据链，观察名单更多是披露不足或待补证。

实勘5 min

实勘报告应该看哪些细节

地址是否存在、团队规模、门牌信息、电话回访和登记资料要一起看。

关系图谱6 min

交易商关系图能发现什么

授权代表、白标、支付服务商和同集团品牌可能影响风险判断。

代理风险5 min

代理开户链接为什么要单独核验

代理页面可能改变主体、收款方式或风险披露口径。

营销风险4 min

如何判断平台是否诱导入金

关注限时返佣、保证收益、老师带单和客服催缴话术。

出金证据5 min

无法出金时第一时间保留哪些材料

保留申请单、账户余额、客服对话、入金凭证和平台公告。

资金链路5 min

第三方支付和私人账户收款的风险

收款主体不一致时，资金追踪和争议处理难度会明显上升。

交易执行6 min

点差异常和滑点投诉如何判断

需要同一时间段订单、报价、服务器时间和外部行情对照。

杠杆风险5 min

高杠杆平台常见风险

杠杆上限、强平规则、负余额保护和客户分类需要同时核验。

产品风险4 min

二元期权和高收益承诺为什么要谨慎

固定收益话术和前置费用通常是高风险信号。

域名核验6 min

如何核验官网域名和镜像站

查看域名注册时间、跳转链路、证书信息和监管登记域名。

投诉流程4 min

平台客服失联时如何整理时间线

把客服在线状态、邮件回执、聊天记录和提交工单顺序化。

证据交叉7 min

监管公告、媒体报道和用户曝光如何交叉验证

不同来源要按时间线归档，避免单一来源误判。

交易商回应5 min

交易商回应应包含哪些材料

回应需包含处理编号、客户授权、交易记录和整改动作。

数据治理4 min

数据标注与证据分层如何呈现

数据展示应区分公开来源、参考案例、待核验线索和人工复核结论。

尽调清单7 min

如何建立交易商尽调清单

从主体、牌照、产品、资金、投诉、披露和历史记录逐项核验。

多语言5 min

多语言网站如何保持监管术语一致

核心字段应使用统一字典，避免不同语言页面结论不一致。

监管查询5 min

监管机构官网查询路径怎么记录

保存查询 URL、截图时间、主体名称和牌照号，便于复核。

评分审计4 min

为什么要保留评分变更日志

评分变化会影响用户决策，需要保留触发因素和审核人员记录。

白标识别6 min

如何判断平台是否存在白标关系

服务器、交易软件、客户协议和支付服务商可用于识别白标链路。

出金判断5 min

出金延迟与拒绝出金的区别

延迟需要看处理 SLA，拒绝出金则要核对条款、客服说法和账户状态。

社区治理4 min